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 Date: 2018-11-23

Time: 14:00-16:00 CEST

Type of meeting: Gotomeeting (https://global.gotomeeting.com/join/704521469)

Participants and absents


Chair

Berg, Hans <hans.berg@tickstar.com> as eDelivery Community Leader


Elected members (with voting right)

Kristiansen, Olav Astad <Olav.AstadKristiansen@difi.no>

Collanus, Risto <risto.collanus@visma.com>

Helger, Philip <philip.helger@brz.gv.at>

Langøy, Bård <bard.langoy@pagero.com>


Guests

Mikael Aksamit

Jesper Larsen (Unlicensed)

Agenda

  1. MIC calculation issue
  2. Approval of previous meeting minutes (TICC CMB 2018-10-12 minutesTICC CMB 2018-10-26 minutes)
  3. Decide on and Assign code for Islandic IS:KT 0196 for use in PEPPOL eDelivery network ( TICC-61 - Getting issue details... STATUS ) (HB, BL and RC has already approved by commenting the Ticket, now waiting for PH)
  4. Decide on remaining actions on  TICC-54 - Getting issue details... STATUS
  5. Publish OpenPEPPOL Transport Security Policy as decided in TICC work meeting 2018-11-13 minutes (relates to  TICC-57 - Getting issue details... STATUS  and Edicom/EVRY)
    1. This policy revokes the decision #xx made on
  6. Annex 3 and Annex4 updates
  7. PEPPOL Directory: Announcement for mandatory support for SMP's (6 months notice required according to André Hoddevik).
  8. Go through unresolved issues and tickets in the Action Log

Topics not discussed

  1. -

Information items

Decisions



Action items

  1. see TICC CMB action log.

Attachments

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